The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Polkinghorne, Alison Gail
    Director born in June 1970
    Individual (5 offsprings)
    Officer
    2015-01-05 ~ now
    OF - director → CIF 0
    Polkinghorne, Alison Gail
    Individual (5 offsprings)
    Officer
    2015-01-05 ~ now
    OF - secretary → CIF 0
  • 2
    Russell, Stephen Kenneth
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2015-01-05 ~ now
    OF - director → CIF 0
  • 3
    Kelly, David John
    Director born in December 1958
    Individual (5 offsprings)
    Officer
    2015-01-05 ~ now
    OF - director → CIF 0
    Mr David John Kelly
    Born in December 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OCEAN AUTOMOTIVE (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Equity
Capital redemption reserve
4,286,504 GBP2020-12-31
Other miscellaneous reserve
4,451,093 GBP2020-12-31
Property, Plant & Equipment
8,483,811 GBP2022-12-31
7,409,101 GBP2021-12-31
Fixed Assets - Investments
75,200 GBP2022-12-31
75,200 GBP2021-12-31
Fixed Assets
8,559,011 GBP2022-12-31
7,484,301 GBP2021-12-31
Debtors
1,588,502 GBP2022-12-31
1,532,160 GBP2021-12-31
Cash at bank and in hand
62,770 GBP2022-12-31
15,770 GBP2021-12-31
Current Assets
1,653,706 GBP2022-12-31
1,550,662 GBP2021-12-31
Net Assets/Liabilities
-569,366 GBP2022-12-31
201,094 GBP2021-12-31
Equity
Called up share capital
75,000 GBP2022-12-31
75,000 GBP2021-12-31
75,000 GBP2020-12-31
Retained earnings (accumulated losses)
-644,366 GBP2022-12-31
126,094 GBP2021-12-31
188,784 GBP2020-12-31
Equity
-569,366 GBP2022-12-31
Average Number of Employees
252022-01-01 ~ 2022-12-31
252021-01-01 ~ 2021-12-31
Wages/Salaries
1,945,232 GBP2022-01-01 ~ 2022-12-31
1,433,742 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
61,492 GBP2022-01-01 ~ 2022-12-31
62,588 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
2,262,193 GBP2022-01-01 ~ 2022-12-31
1,670,948 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
9,230,427 GBP2022-12-31
7,996,601 GBP2021-12-31
Plant and equipment
9,468 GBP2022-12-31
9,468 GBP2021-12-31
Furniture and fittings
301,330 GBP2022-12-31
269,457 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
9,541,225 GBP2022-12-31
8,275,526 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
840,623 GBP2022-12-31
687,891 GBP2021-12-31
Plant and equipment
9,178 GBP2022-12-31
7,284 GBP2021-12-31
Furniture and fittings
207,613 GBP2022-12-31
171,250 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,057,414 GBP2022-12-31
866,425 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
152,732 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
1,894 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
36,363 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
190,989 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
8,389,804 GBP2022-12-31
7,308,710 GBP2021-12-31
Plant and equipment
290 GBP2022-12-31
2,184 GBP2021-12-31
Furniture and fittings
93,717 GBP2022-12-31
98,207 GBP2021-12-31
Investments in Subsidiaries
75,200 GBP2022-12-31
75,200 GBP2021-12-31
Finished Goods/Goods for Resale
0 GBP2022-12-31
0 GBP2021-12-31
Trade Debtors/Trade Receivables
178 GBP2022-12-31
44 GBP2021-12-31
Amount of corporation tax that is recoverable
0 GBP2022-12-31
0 GBP2021-12-31
Other Debtors
Current
1,334,651 GBP2022-12-31
1,350,313 GBP2021-12-31
Prepayments/Accrued Income
Current
253,673 GBP2022-12-31
181,803 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2022-12-31
0 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2022-12-31
0 GBP2021-12-31
Other Remaining Borrowings
Current
0 GBP2022-12-31
0 GBP2021-12-31
Corporation Tax Payable
Current
0 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Current
5,692 GBP2022-12-31
5,198 GBP2021-12-31
Creditors
Current
8,040,209 GBP2022-12-31
6,550,885 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2022-12-31
0 GBP2021-12-31
Bank Borrowings
2,850,914 GBP2022-12-31
2,405,811 GBP2021-12-31
Bank Overdrafts
0 GBP2022-12-31
0 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
342,514 GBP2022-12-31
356,129 GBP2021-12-31
Non-current, Amounts falling due after one year
2,508,400 GBP2022-12-31
2,049,682 GBP2021-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Profit/Loss
770,460 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • OCEAN AUTOMOTIVE (HOLDINGS) LIMITED
    Info
    Registered number 09374298
    582-602 Ringwood Road, Poole, Dorset BH12 4LY
    Private Limited Company incorporated on 2015-01-05 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • OCEAN AUTOMOTIVE (HOLDINGS) LIMITED
    S
    Registered number 09374298
    582, Ringwood Road, Poole, England, BH12 4LY
    Limited Company in Companies House Uk, Uk
    CIF 1
  • OCEAN AUTOMOTIVE (HOLDINGS) LIMITED
    S
    Registered number 09374298
    582-602, Ringwood Road, Poole, England, BH12 4LY
    Limited Company in England
    CIF 2
  • OCEAN AUTOMOTIVE(HOLDINGS) LIMITED
    S
    Registered number 9374298
    582, Ringwood Road, Poole, England, BH12 4LY
    Limited Company in Companies House Uk, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    582-602 Ringwood Road, Poole, Dorset
    Corporate (3 parents)
    Equity (Company account)
    -1,313,199 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    582-602 Ringwood Road, Poole, Dorset
    Corporate (4 parents)
    Profit/Loss (Company account)
    67,014 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    POOLE AUDI LIMITED - 2000-08-02
    HOWPER 302 LIMITED - 2000-06-14
    582-602 Ringwood Road, Poole, Dorset
    Corporate (4 parents)
    Profit/Loss (Company account)
    2,201,476 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.